logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Birrane, Susan Alice
    Born in July 1939
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Breeze, Michael David
    Born in November 1952
    Individual (39 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Breeze, Michael David
    Individual (39 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Birrane, Lis
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Birrane, Amanda Phyllis
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Jonathan Simon
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Jonathan James
    Born in October 1979
    Individual (22 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    CROMADOR LIMITED - 1983-04-22
    ANGLIAN PROPRIETORS LIMITED - 1977-12-31
    CROMADOR LIMITED - 1976-12-31
    The Peer Suite, Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pryor, Edward Albert
    Stock Broker born in November 1936
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Antony Hewitt
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Walker, Bridget Kathleen
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Abbott, Peter
    Banker (Retired) born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Birrane, Martin Brendan
    Property Consultant born in August 1935
    Individual (11 offsprings)
    Officer
    ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-09
    PE - Has significant influence or controlCIF 0
  • 6
    Couchman, Robert Wilfred
    Chartered Surveyor born in November 1948
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Mander, Richard Charles
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2014-01-02 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Dawson, Howard James
    Born in July 1960
    Individual (25 offsprings)
    Officer
    1998-04-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Smith, Peter James
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Hunt, Matthew
    Individual (5 offsprings)
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 11
    Birrane, James Joseph
    Salesman born in September 1959
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

TULKETH GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TULKETH GROUP LIMITED
    Info
    Registered number 00083229
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 1905-01-13 (121 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • TULKETH GROUP LIMITED
    S
    Registered number 00083229
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.